LAUNCHCHANGE LIMITED

Company summary

Accounts overdue

Company number: 02639894
Status: ACTIVE
Incorporated / age: 22 August 199135 years
Registered office: Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, B90 8AJ, England
Accounts due: 30 September 2026
Confirmation statement due: 18 June 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 09:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, B90 8AJ, England
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROBERTSON, Daniel Roger ACTIVE	Director	22 Sep 2023		England	September 1980	Unit 4, Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, B90 8AJ, England
BOUCHER, Raymond Paul RESIGNED	Secretary	23 Nov 1992	18 Apr 1994			69 Temple Road, Richmond, Surrey, TW9 2EB
DITKOFF, James Howard RESIGNED	Secretary	20 Sep 1991	06 Jun 2007			219 Long Neck Point Road, Darien, Connecticut 06820, Usa
TUNLEY, David William RESIGNED	Secretary	03 May 2007	29 Jun 2012			27, Manor Farm Close, Aughton, Sheffield, South Yorkshire, S26 3XY
WARD, Keith Graham RESIGNED	Secretary	18 Apr 1994	03 May 2007			12 Rosedene Gardens, Fleet, Hampshire, GU51 4NQ
MINCING LANE CORPORATE SERVICES LIMITED RESIGNED	Secretary	19 Sep 1991	20 Sep 1991			Pickfords Wharf, Clink Street, London, SE1 9DG
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	22 Aug 1991	19 Sep 1991			26, Church Street, London, NW8 8EP
ALLENDER, Patrick RESIGNED	Director	20 Sep 1991	31 May 2005		November 1946	5 Holly Leaf Court, Bethesda, Maryland, Usa, 20817
DITKOFF, James Howard RESIGNED	Director	20 Sep 1991	28 Nov 2008	Usa	August 1946	219 Long Neck Point Road, Darien, Connecticut 06820, Usa
MCFADEN, Frank Talbot, Mr. RESIGNED	Director	18 Sep 2008	24 Oct 2014	United States	October 1961	9412, Crimson Leaf Terrace, Potomac Md, Maryland, 06820, Usa
RICHARDS, Claire Margaret RESIGNED	Director	19 Sep 1991	20 Sep 1991		March 1963	Pickfords Wharf Clink Street, London, SE1 9DG
STONE, Derek Charles RESIGNED	Director	29 Jun 2012	24 Oct 2014	England	September 1963	Western Peninsula, Western Road, Bracknell, Berkshire, RG12 1RF, England
TUNLEY, David William RESIGNED	Director	26 Nov 2008	29 Jun 2012	Uk	February 1951	27, Manor Farm Close, Aughton, Sheffield, South Yorkshire, S26 3XY
WARD, Keith Graham RESIGNED	Director	07 Jul 2000	31 Mar 2021	England	October 1953	12 Rosedene Gardens, Fleet, Hampshire, GU51 4NQ
WEST, Simon Gordon Edward RESIGNED	Director	30 Dec 2020	28 Sep 2023	United Kingdom	September 1961	Unit 4, Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, B90 8AJ, England
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	22 Aug 1991	19 Sep 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

ROBERTSON, Daniel Roger ACTIVE
Role: Director
Appointed on: 22 Sep 2023
Country of Residence: England
Date of birth: September 1980
Address: Unit 4, Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, B90 8AJ, England

BOUCHER, Raymond Paul RESIGNED
Role: Secretary
Appointed on: 23 Nov 1992
Resigned on: 18 Apr 1994
Address: 69 Temple Road, Richmond, Surrey, TW9 2EB

DITKOFF, James Howard RESIGNED
Role: Secretary
Appointed on: 20 Sep 1991
Resigned on: 06 Jun 2007
Address: 219 Long Neck Point Road, Darien, Connecticut 06820, Usa

TUNLEY, David William RESIGNED
Role: Secretary
Appointed on: 03 May 2007
Resigned on: 29 Jun 2012
Address: 27, Manor Farm Close, Aughton, Sheffield, South Yorkshire, S26 3XY

WARD, Keith Graham RESIGNED
Role: Secretary
Appointed on: 18 Apr 1994
Resigned on: 03 May 2007
Address: 12 Rosedene Gardens, Fleet, Hampshire, GU51 4NQ

MINCING LANE CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Sep 1991
Resigned on: 20 Sep 1991
Address: Pickfords Wharf, Clink Street, London, SE1 9DG

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Aug 1991
Resigned on: 19 Sep 1991
Address: 26, Church Street, London, NW8 8EP

ALLENDER, Patrick RESIGNED
Role: Director
Appointed on: 20 Sep 1991
Resigned on: 31 May 2005
Date of birth: November 1946
Address: 5 Holly Leaf Court, Bethesda, Maryland, Usa, 20817

DITKOFF, James Howard RESIGNED
Role: Director
Appointed on: 20 Sep 1991
Resigned on: 28 Nov 2008
Country of Residence: Usa
Date of birth: August 1946
Address: 219 Long Neck Point Road, Darien, Connecticut 06820, Usa

MCFADEN, Frank Talbot, Mr. RESIGNED
Role: Director
Appointed on: 18 Sep 2008
Resigned on: 24 Oct 2014
Country of Residence: United States
Date of birth: October 1961
Address: 9412, Crimson Leaf Terrace, Potomac Md, Maryland, 06820, Usa

RICHARDS, Claire Margaret RESIGNED
Role: Director
Appointed on: 19 Sep 1991
Resigned on: 20 Sep 1991
Date of birth: March 1963
Address: Pickfords Wharf Clink Street, London, SE1 9DG

STONE, Derek Charles RESIGNED
Role: Director
Appointed on: 29 Jun 2012
Resigned on: 24 Oct 2014
Country of Residence: England
Date of birth: September 1963
Address: Western Peninsula, Western Road, Bracknell, Berkshire, RG12 1RF, England

TUNLEY, David William RESIGNED
Role: Director
Appointed on: 26 Nov 2008
Resigned on: 29 Jun 2012
Country of Residence: Uk
Date of birth: February 1951
Address: 27, Manor Farm Close, Aughton, Sheffield, South Yorkshire, S26 3XY

WARD, Keith Graham RESIGNED
Role: Director
Appointed on: 07 Jul 2000
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: October 1953
Address: 12 Rosedene Gardens, Fleet, Hampshire, GU51 4NQ

WEST, Simon Gordon Edward RESIGNED
Role: Director
Appointed on: 30 Dec 2020
Resigned on: 28 Sep 2023
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Unit 4, Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, B90 8AJ, England

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Aug 1991
Resigned on: 19 Sep 1991
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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